Company information:
Reg Vardy (Amc) Limited (No: 00191751)
Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Status: Active - Proposal to Strike off
Incorporated: 08-Mar-1923
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 10-Dec-2022
Industry Class: 45190 - Sale of other motor vehicles
Current Director: MARTIN SHAUN CASHA ( DOB: Apr-1960 From: Feb-2006 )
Current Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Apr-2019 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Secretary: RICHARD JAMES MALONEY ( DOB: Dec-1977 From: Oct-2006 )
Resigned Director: TREVOR GARRY FINN ( DOB: Jul-1957 From: Feb-2006 To: Mar-2019 )
Resigned Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Jun-2001 To: Feb-2006 )
Resigned Director: DAVID ROBERTSON FORSYTH ( DOB: Mar-1956 From: Feb-2006 To: Dec-2009 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Apr-2019 To: Jun-2019 )
Resigned Director: TIMOTHY PAUL HOLDEN ( DOB: Sep-1964 From: Dec-2009 To: Mar-2019 )
Resigned Director: WILLIAM GERARD MCALOON ( DOB: Nov-1959 From: Aug-2005 To: Dec-2005 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Oct-1992 To: Oct-2002 )
Resigned Director: GRAEME JOHN POTTS ( DOB: Oct-1957 From: Oct-1992 To: Apr-1999 )
Resigned Director: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2006 To: Jan-2017 )
Resigned Director: PETER VARDY ( DOB: Mar-1947 From: Oct-1992 To: Feb-2006 )
Resigned Secretary: JASON ANDREW BRINE ( DOB: Sep-1971 From: Jan-2000 To: May-2005 )
Resigned Secretary: FIONA ELIZABETH LAUGHLIN ( DOB: Jul-1962 From: Oct-1992 To: Jan-1999 )
Resigned Secretary: PATRICK JAMES RAWNSLEY ( DOB: Jul-1964 From: Aug-2005 To: Oct-2006 )
Resigned Secretary: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2006 To: Jan-2017 )
Resigned Secretary: JULIE SUZANNE WILLIAMS ( From: May-2005 To: Aug-2005 )
Persons of Significant Control:
Pendragon Management Services Limited, Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Reg Vardy Limited, Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)